LEI Record LAPSED 254900O2PRJ36DEP9T15
Policy Non-Conforming
Entity name
PAN ASIA COMMODITIES AND TRADING PTE LTDRegistered At
Business Registry (Accounting and Corporate Regulatory Authority (ACRA))Registered As
201411204EJurisdiction Of Formation
Entity Legal Form
Private Company Limited by Shares (EN)Entity Status
ACTIVELegal Address
6, Battery Road, #30-00, 049909, Singapore, SGHeadquarters Address
6, Battery Road, #30-00, 049909, Singapore, SGOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2018-02-02LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2026-03-02Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000523Next Renewal
2022-11-13T09:09:03ZData Validated As
201411204E